D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED

Key Data

Status

Dissolved

Company No.

05880902

Incorporation date

19/07/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2006)

29/07/2017

Final Gazette dissolved following liquidation

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29/04/2017

Return of final meeting in a members' voluntary winding up

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13/04/2016

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-13

View PDF (2 pages)

08/04/2016

Declaration of solvency

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08/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (1 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

07/01/2016

Director's details changed for Mr James Edward Maddy on 2015-11-12

View PDF (2 pages)

24/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Mr James Edward Maddy on 2013-07-01

View PDF (2 pages)

03/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2013-07-02

View PDF (1 pages)

01/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

01/02/2013

Certificate of change of name

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01/02/2013

Change of name with request to seek comments from relevant body

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01/02/2013

Change of name notice

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23/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (5 pages)

30/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

28/03/2012

Resolutions

View PDF (10 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (5 pages)

17/05/2011

Termination of appointment of Clive Bachmanis as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of James Sutherland as a director

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22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

21/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

21/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

21/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

21/07/2010

Director's details changed for Valsec Director Limited on 2010-07-19

View PDF (2 pages)

21/07/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-07-19

View PDF (2 pages)

15/01/2010

Appointment of James Edward Maddy as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/10/2009

Director's details changed for Didier Michel Tandy on 2009-10-12

View PDF (3 pages)

13/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

24/07/2009

Director appointed didier michel tandy

View PDF (9 pages)

24/07/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

29/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

29/01/2009

Appointment terminated director paul oliver

View PDF (1 pages)

29/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

22/07/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

22/07/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

21/07/2008

Director's change of particulars / teessec director LIMITED / 29/02/2008

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Return made up to 19/07/07; full list of members

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Accounting reference date shortened from 31/07/07 to 30/06/07

View PDF (1 pages)

20/12/2006

Secretary resigned

View PDF (1 pages)

20/12/2006

Director resigned

View PDF (1 pages)

20/12/2006

New director appointed

View PDF (6 pages)

20/12/2006

New secretary appointed

View PDF (2 pages)

20/12/2006

New director appointed

View PDF (6 pages)

20/12/2006

Registered office changed on 20/12/06 from: sceptre court 40 tower hill london EC3N 4DX

View PDF (1 pages)

20/11/2006

Certificate of change of name

View PDF (2 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

19/07/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	20/11/2006 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	20/11/2006 - Present	170
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/07/2006 - 20/11/2006	176
T&H DIRECTORS LIMITED	Corporate Director	19/07/2006 - 20/11/2006	107
Sutherland, James Stuart	Director	21/11/2006 - 31/03/2011	39

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED is an(a) Dissolved company incorporated on 19/07/2006 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED?

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED is currently Dissolved. It was registered on 19/07/2006 and dissolved on 29/07/2017.

Where is D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED located?

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED do?

D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D.U.K.E. LUTON CUSTODIAN NO. 2 LIMITED?

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.